Všechny informace o:

Jméno	Impala Bidco 0 Limited
Adresa	9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	12551282 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Impala Midco Ii Limited Status: Active Notified: 08/04/2020 Companies House Number: 12550877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnard, Michael David London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Richards, Thomas Christopher London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Tzivelis, Dimitrios, Mr. London Status: Ceased Notified: 08/04/2020 Ceased: 18/12/2020 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Greek

Companies Controlled by This Company (2)

GB Indigo Manco Limited Status: Active Notified: 18/09/2020 Companies House Number: 09064139 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Indigo Parent Limited Status: Active Notified: 18/09/2020 Companies House Number: 09062481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Impala Bidco 0 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)